Cases 1 - 10 of 16
Strunk v. Druskin et al
as 1:2015cv06817
Plaintiff:
Christopher Earl Strunk
Defendant:
Robert Druskin, John Koskinen, Jacob Joseph Lew and others
Cause Of Action: 28 U.S.C. § 1331
Swisscanto Asset Management AG et al v. Citigroup Inc. et al
as 1:2012cv09050
Plaintiff:
Swisscanto Asset Management AG and Swisscanto Asset Management International S.A.
Defendant:
Citigroup Inc., Charles Prince, Gary Crittenden and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stitching Pensioenfonds ABP v. Citigroup Inc. et al
as 1:2011cv08291
Plaintiff:
Stitching Pensioenfonds ABP
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
British Coal Staff Superannuation Scheme et al v. Citigroup Inc. et al
as 1:2011cv07138
Plaintiff:
British Coal Staff Superannuation Scheme and Mineworkers' Pension Scheme
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78
Universal-Investment-Gesellschaft MBH et al v. Citigroup Inc., et al
as 1:2011cv00314
Plaintiff:
Universal-Investment-Gesellschaft MBH , Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen and Meag Munich Ergo Kapitalanlagegesellschaft mbH
Defendant:
Citigroup Inc., , Citigroup Global Markets, Inc. , Charles Prince and others
Cause Of Action: 15 U.S.C. § 77
Swiss & Global Asset Management AG et al v. Citigroup Inc. et al
as 1:2010cv09325
Plaintiff:
Swiss & Global Asset Management AG and Swiss & Global Asset Management (Luxembourg) SA
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Charles Prince and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Norges Bank v. CitiGroup, Inc. et al
as 1:2010cv07202
Plaintiff:
Norges Bank
Defendant:
CitiGroup, Inc., Citigroup Capital XXI, Citigroup Global Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 77
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees' Retirement Association of Colorado et al v. CitiGroup Inc. et al
as 1:2008cv00135
Plaintiff:
Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado and others
Defendant:
CitiGroup Inc., Charles O. Prince, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
